Master Account and Services Database: access requests (CSV behind the page; page "Last Update" 2026-09-18)
Document text
Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.
"Institution Name","Date Submitted","Federal Deposit Insurance","Action","Action Date","Access Request Tier (Initial)","City","State","Reserve Bank District" "ACCELERON BANK","8/5/2022","Not Federally Insured","Pending","","Tier 3","WHITE RIVER JUNCTION","VT","Boston" "ADELPHI BANK","9/7/2022","FDIC","Approved","2/17/2023","Tier 1","COLUMBUS","OH","Cleveland" "ADVANTAGE INTERNATIONAL BANK, CORP.","1/19/2021","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "AFFIRM BANK","5/18/2026","FDIC","Pending","","Tier 1","HENDERSON","NV","San Francisco" "AFRICAN DIASPORA FEDERAL CREDIT UNION","11/6/2025","NCUA","Approved","12/2/2025","Tier 1","ST. LOUIS","MO","St. Louis" "ALLIANCE CAPITAL INTERNATIONAL BANK","8/21/2023","Not Federally Insured","Pending","","Tier 3","HATO REY","PR","New York" "ALTOS BANK","8/9/2024","FDIC","Approved","11/21/2024","Tier 1","LOS ALTOS","CA","San Francisco" "ALVAREZ & MARSAL TRUST COMPANY","1/13/2026","Not Federally Insured","Withdrawn","3/6/2026","Tier 3","WILMINGTON","DE","Philadelphia" "ANCHORAGE DIGITAL BANK NATIONAL ASSOCIATIONS","8/28/2025","Not Federally Insured","Pending","","Tier 3","SIOUX FALLS","SD","Minneapolis" "APEX BANK","3/16/2023","FDIC","Approved","3/27/2023","Tier 1","CAMDEN","TN","St. Louis" "ARISE COMMUNITY CU","6/5/2024","NCUA","Approved","9/19/2024","Tier 1","MINNEAPOLIS","MN","Minneapolis" "ARSENAL CREDIT UNION","12/13/2023","NCUA","Approved","2/13/2024","Tier 1","ARNOLD","MO","St. Louis" "AUGUSTUS NATIONAL BANK, N.A.","5/12/2026","FDIC","Pending","","Tier 1","DALLAS","TX","Dallas" "AUSTIN CAPITAL TRUST COMPANY","5/26/2026","Not Federally Insured","Pending","","Tier 3","HENDERSON","NV","San Francisco" "BCUS, INC. (FORMERLY KNOWN AS BANKING CIRCLE US)","12/23/2025","Not Federally Insured","Pending","","Tier 3","STAMFORD","CT","New York" "BCUS, INC. (FORMERLY KNOWN AS BANKING CIRCLE US)","11/7/2019","Not Federally Insured","Withdrawn","10/10/2025","Tier 3","STAMFORD","CT","New York" "BNC INTERNATIONAL BANKING CORP.","3/10/2026","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "BANCO INTER","3/16/2026","Not Federally Insured","Pending","","Tier 2","MIAMI","FL","Atlanta" "BANK OF BIRD-IN-HAND","3/7/2023","FDIC","Approved","4/24/2023","Tier 1","BIRD-IN-HAND","PA","Philadelphia" "BANK OF BURLINGTON","12/13/2022","FDIC","Approved","1/26/2023","Tier 1","BURLINGTON","VT","Boston" "BANK OF JACKSON HOLE TRUST","6/21/2023","FDIC","Approved","7/17/2023","Tier 1","JACKSON HOLE","WY","Kansas City" "BANK OF MILAN","5/21/2024","FDIC","Approved","6/12/2024","Tier 1","MILAN","TN","St. Louis" "BANK OF ST FRANCISVILLE","4/12/2023","FDIC","Approved","5/2/2023","Tier 1","ST FRANCISVILLE","LA","Atlanta" "BANK OF ST. GEORGE","7/2/2026","FDIC","Pending","","Tier 1","ST. GEORGE","UT","San Francisco" "BANK OF THE LOWCOUNTRY","3/31/2023","FDIC","Approved","4/19/2023","Tier 1","WALTERBORO","SC","Richmond" "BANKMIAMI","8/7/2024","FDIC","Approved","5/5/2025","Tier 1","CORAL GABLES","FL","Atlanta" "BANKWYSE","2/21/2023","Not Federally Insured","Withdrawn","5/31/2024","Tier 3","CHEYENNE","WY","Kansas City" "BATTLE BANK, NA","11/30/2022","Not Federally Insured","Withdrawn","3/9/2023","TBD","AVON","CO","Kansas City" "BEACH CITIES BANK","8/25/2022","FDIC","Approved","6/8/2023","Tier 1","IRVINE","CA","San Francisco" "BEE FEDERAL CREDIT UNION","2/21/2024","NCUA","Approved","2/26/2024","Tier 1","SALISBURY","MD","Richmond" "BLOOMSBURY ASSOCIATES & CO. LTD","3/22/2024","Not Federally Insured","Rejected","5/16/2024","TBD","ROSEVILLE","MN","Minneapolis" "BLOOMSBURY ASSOCIATES & CO. LTD","12/9/2021","Not Federally Insured","Withdrawn","12/28/2023","TBD","ROSEVILLE","MN","Minneapolis" "BLUE GRASS FEDERAL SLA","8/8/2023","FDIC","Approved","9/19/2023","Tier 1","PARIS","KY","Cleveland" "BRANTLEY BANK","1/18/2023","FDIC","Approved","2/23/2023","Tier 1","BRANTLEY","AL","Atlanta" "CB INTERNATIONAL BANK, LLC","11/17/2020","Not Federally Insured","Withdrawn","1/12/2024","Tier 3","SAN JUAN","PR","New York" "CB INTERNATIONAL BANK, LLC","10/9/2024","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "CTBC LA BRANCH","7/14/2026","Not Federally Insured","Pending","","Tier 2","LOS ANGELES","CA","San Francisco" "CAPITAL CU","11/15/2023","NCUA","Approved","12/27/2023","Tier 1","BISMARCK","ND","Minneapolis" "CARIBE INTERNATIONAL BANK, CORP.","6/28/2022","Not Federally Insured","Withdrawn","12/23/2024","Tier 3","SAN JUAN","PR","New York" "CARROLLTON FEDERAL BANK","8/27/2024","FDIC","Approved","9/16/2024","Tier 1","CARROLLTON","KY","St. Louis" "CELTA BANK INTERNATIONAL, LLC","10/23/2024","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "CHULA VISTA CITY EMPLOYEES FCU","4/11/2025","NCUA","Approved","5/5/2025","Tier 1","CHULA VISTA","CA","San Francisco" "CHURCH OF THE MASTER FEDERAL CREDIT UNION","7/14/2026","NCUA","Pending","","Tier 1","NEW YORK","NY","New York" "CITIZENS STATE BANK - LA CROSSE","8/24/2023","FDIC","Approved","11/17/2023","Tier 1","LA CROSSE","WI","Minneapolis" "CLEAN ENERGY FEDERAL CREDIT UNION","12/12/2022","NCUA","Approved","2/7/2023","Tier 1","CENTENNIAL","CO","Kansas City" "COLUMBIA SAVINGS AND LOAN ASSOCIATION","10/18/2022","FDIC","Withdrawn","3/1/2024","Tier 1","MILWAUKEE","WI","Chicago" "COMMERCIUM FINANCIAL","4/8/2025","Not Federally Insured","Pending","","Tier 3","CHEYENNE","WY","Kansas City" "COMMERCIUM FINANCIAL","5/23/2022","Not Federally Insured","Withdrawn","5/31/2024","Tier 3","CHEYENNE","WY","Kansas City" "COMMUNITY UNITY BANK","6/23/2023","FDIC","Approved","7/20/2023","Tier 1","BIRMINGHAM","MI","Chicago" "COOPERATIVA DE AHORRO Y CREDITO AUTORIDAD DE CARRETERAS Y OBRAS PUBLICAS","6/26/2024","Not Federally Insured","Approved","3/11/2026","Tier 3","SAN JUAN","PR","New York" "COOPERATIVA DE AHORRO Y CR DITO DE EMPLEADOS DE LA CORPORACI N DEL FONDO DEL SEGURO DEL ESTADO","6/12/2025","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "COOPERATIVA DE AHORRO Y CR DITO DE EMPLEADOS DE LA CORPORACI N DEL FONDO DEL SEGURO DEL ESTADO","6/20/2023","Not Federally Insured","Withdrawn","11/27/2023","Tier 3","SAN JUAN","PR","New York" "CORNERSTONE COMMUNITY BANK","3/11/2026","FDIC","Approved","5/29/2026","Tier 1","OWENSBORO","KY","St. Louis" "CUSTODIA BANK, INC","10/29/2020","Not Federally Insured","Rejected","1/27/2023","Tier 3","CHEYENNE","WY","Kansas City" "CUSTODIA BANK, INC.","2/6/2026","Not Federally Insured","Withdrawn","5/21/2026","Tier 3","CHEYENNE","WY","Dallas" "DEMOPOLIS FEDERAL CREDIT UNION","1/30/2024","NCUA","Approved","2/5/2024","Tier 1","DEMOPOLIS","AL","Atlanta" "ECHELON BANK","3/10/2026","FDIC","Approved","5/7/2026","Tier 1","CLEARWATER","FL","Atlanta" "EDWARD JONES BANK","5/29/2026","FDIC","Pending","","Tier 1","SOUTH JORDAN","UT","San Francisco" "ELEMI BANK","8/29/2024","FDIC","Withdrawn","6/12/2025","Tier 1","ENCINO","CA","San Francisco" "EMBERS CU","4/28/2023","NCUA","Approved","7/23/2023","Tier 1","MARQUETTE","MI","Minneapolis" "ENERGY PEOPLE FCU","12/5/2023","NCUA","Approved","12/11/2023","Tier 1","TABERNACLE","NJ","Philadelphia" "EREBOR BANK NA","11/25/2025","FDIC","Approved","2/9/2026","Tier 1","COLUMBUS","OH","Cleveland" "ERIE POLICE FCU","6/18/2026","NCUA","Approved","7/15/2026","Tier 1","ERIE","PA","Cleveland" "EUROCLEAR BANK","9/19/2018","Not Federally Insured","Withdrawn","10/7/2025","Tier 2","BRUSSELS","","New York" "FAB CHURCH FEDERAL CREDIT UNION","3/6/2024","NCUA","Approved","6/10/2024","Tier 1","SAVANNAH","GA","Atlanta" "FMS BANK","6/29/2023","FDIC","Approved","7/6/2023","Tier 1","FORT MORGAN","CO","Kansas City" "FV BANK INTERNATIONAL, INC.","2/9/2021","Not Federally Insured","Withdrawn","10/11/2024","Tier 3","SAN JUAN","PR","New York" "FIRST BANK OF THE LAKE","5/28/2024","FDIC","Approved","7/15/2024","Tier 1","OSAGE BEACH","MO","St. Louis" "FIRST CITY BANK","3/25/2026","FDIC","Approved","5/11/2026","Tier 1","ALPHARETTA","GA","Atlanta" "FIRST COMMUNITY BANK OF BATESVILLE","11/14/2022","FDIC","Approved","1/17/2023","Tier 1","BATESVILLE","AR","St. Louis" "FIRST ST BK OF SAUK CENTRE","5/3/2023","FDIC","Approved","6/22/2023","Tier 1","SAUK CENTRE","MN","Minneapolis" "FIVE RIVERS BANK","10/22/2024","FDIC","Approved","5/19/2025","Tier 1","PARAMUS","NJ","New York" "FNALITY","10/17/2022","TBD","Pending","","TBD","FAIRFIELD COUNTY","CT","New York" "FOR MEMBERS ONLY FEDERAL CREDIT UNION","6/20/2023","NCUA","Approved","7/11/2023","Tier 1","CHICAGO","IL","Chicago" "FORD CREDIT BANK","3/5/2026","FDIC","Pending","","Tier 1","SALT LAKE CITY","UT","San Francisco" "FORIS DAX NATIONAL TRUST BANK","7/24/2026","Not Federally Insured","Pending","","Tier 3","CHICAGO","IL","Chicago" "FORTUNA BANK","7/22/2024","FDIC","Approved","12/6/2024","Tier 1","GRANDVIEW HEIGHTS","OH","Cleveland" "FOUR STATES BANK","7/2/2024","FDIC","Approved","8/20/2024","Tier 1","CARTHAGE","MO","Kansas City" "FUNDBANK, N.A.","5/10/2024","Not Federally Insured","Pending","","Tier 3","AUSTIN","TX","Dallas" "GM FINANCIAL BANK","4/8/2026","FDIC","Pending","","Tier 1","COTTONWOOD HEIGHTS","UT","San Francisco" "GS&L MUNICIPAL BANK","10/27/2022","FDIC","Approved","2/28/2023","Tier 1","GOUVERNEUR","NY","New York" "GALA BANK","11/26/2024","FDIC","Approved","12/16/2024","Tier 1","OCALA","FL","Atlanta" "GENERATIONS BANK","3/12/2024","FDIC","Approved","4/5/2024","Tier 1","ROGERS","AR","St. Louis" "GENERATIONS COMMUNITY BANK","7/15/2025","FDIC","Approved","2/13/2026","Tier 1","INDIANAPOLIS","IN","Chicago" "GENERATIONS UNITED FEDERAL CREDIT UNION","2/12/2024","NCUA","Approved","6/7/2024","Tier 1","NEW YORK","NY","New York" "GEORGIA SKYLINE BANK","1/8/2026","FDIC","Withdrawn","8/31/2026","Tier 1","ROSWELL","GA","Atlanta" "GLOBAL INNOVATION BANK","6/16/2023","FDIC","Approved","10/11/2023","Tier 1","KIESTER","MN","Minneapolis" "GREAT NORTH BANK","7/3/2024","FDIC","Approved","9/6/2024","Tier 1","FLORENCE","WI","Minneapolis" "GREATER GOTHAM BANK","3/28/2025","FDIC","Pending","","Tier 1","WHITE PLAINS","NY","New York" "HARVEST BANK","6/4/2024","FDIC","Approved","6/14/2024","Tier 1","KIMBALL","MN","Minneapolis" "HAVEN FCU","1/26/2026","NCUA","Approved","4/9/2026","Tier 1","SANTA CLARA","CA","San Francisco" "HERITAGE HUB FCU","7/2/2025","NCUA","Approved","9/11/2025","Tier 1","HOUSTON","TX","Dallas" "HOMEBANK","8/22/2024","FDIC","Approved","8/28/2024","Tier 1","PALMYRA","MO","St. Louis" "HOUSTON BANK AND TRUST","5/7/2025","FDIC","Approved","5/19/2026","Tier 1","HOUSTON","TX","Dallas" "ITS BANK","6/9/2021","FDIC","Withdrawn","3/1/2024","Tier 1","JOHNSTON","IA","Chicago" "ITS BANK","1/6/2025","FDIC","Approved","6/2/2026","Tier 1","JOHNSTON","IA","Chicago" "ICON BUSINESS BANK","11/1/2022","FDIC","Approved","8/18/2023","Tier 1","RIVERSIDE","CA","San Francisco" "INNOVATION TRUST BANK INTERNATIONAL, INC.","1/21/2026","Not Federally Insured","Rejected","5/6/2026","TBD","SAN JUAN","PR","New York" "INTEGRITY BANK SSB","4/8/2024","FDIC","Approved","5/23/2024","Tier 1","HOUSTON","TX","Dallas" "INTERNATIONAL UNION BANK","2/24/2021","Not Federally Insured","Withdrawn","4/26/2023","Tier 3","SAN JUAN","PR","New York" "JJ BEST BANK & CO. INTERNATIONAL, LLC","12/7/2023","Not Federally Insured","Rejected","10/24/2025","Tier 3","SAN JUAN","PR","New York" "JJ BEST BANK & CO. INTERNATIONAL, LLC","4/5/2022","Not Federally Insured","Withdrawn","4/26/2023","Tier 3","SAN JUAN","PR","New York" "JOHN DEERE FINANCIAL, F.S.B.","7/28/2025","FDIC","Approved","10/23/2025","Tier 1","MIDDLETON","WI","Chicago" "KRAKEN FINANCIAL","10/6/2020","Not Federally Insured","Approved","1/28/2026","Tier 3","CHEYENNE","WY","Kansas City" "LATINO COMMUNITY CREDIT UNION","5/6/2024","NCUA","Approved","6/5/2024","Tier 1","DURHAM","NC","Richmond" "LEE BANK AND TRUST","4/30/2024","FDIC","Approved","6/13/2024","Tier 1","PENNINGTON GAP","VA","Richmond" "LEGACY BANK","8/22/2023","FDIC","Approved","9/11/2023","Tier 1","COLWICH","KS","Kansas City" "LIBERTY BANK OF NEW JERSEY","8/12/2025","FDIC","Approved","1/7/2026","Tier 1","SHORT HILLS","NJ","New York" "M1 BANK","9/22/2022","FDIC","Approved","2/11/2023","Tier 1","CLAYTON","MO","St. Louis" "MAMTA FEDERAL CREDIT UNION","4/23/2025","NCUA","Approved","2/2/2026","Tier 1","LARCHMONT","NY","New York" "MEDICI INTERNATIONAL BANK, LLC","11/19/2020","Not Federally Insured","Withdrawn","9/20/2023","Tier 3","SAN JUAN","PR","New York" "MERCURY BANK","3/5/2026","FDIC","Pending","","Tier 1","SALT LAKE CITY","UT","San Francisco" "MESSIAH BAPTIST CHURCH FCU","7/11/2023","NCUA","Approved","10/3/2023","Tier 1","EAST ORANGE","NJ","New York" "MID AMERICA BANK","8/22/2023","FDIC","Approved","9/20/2023","Tier 1","JEFFERSON CITY","MO","St. Louis" "MIDLAND MUNICIPAL EMPLOYEES CU","8/19/2024","NCUA","Approved","8/20/2024","Tier 1","MIDLAND","TX","Dallas" "MIDWEST REGIONAL BANK","4/26/2023","FDIC","Approved","6/16/2023","Tier 1","CLAYTON","MO","St. Louis" "MONEYCORP BANK US","7/7/2023","Not Federally Insured","Pending","","Tier 3","STAMFORD","CT","New York" "MORNING STAR FCU","1/26/2023","NCUA","Approved","4/28/2023","Tier 1","LAME DEER","MT","Minneapolis" "N3XT, INC.","2/27/2026","Not Federally Insured","Pending","","Tier 3","CHEYENNE","WY","Kansas City" "NY EPISCOPAL FCU","7/10/2023","NCUA","Approved","11/10/2023","Tier 1","BRONX","NY","New York" "NATIONAL DIGITAL TC","6/24/2026","Not Federally Insured","Pending","","Tier 2","SEATTLE","WA","San Francisco" "NAVE BANK","7/20/2023","FDIC","Approved","9/13/2023","Tier 1","SAN JUAN","PR","New York" "NEW CARLISLE FSB","4/15/2026","FDIC","Approved","5/27/2026","Tier 1","NEW CARLISLE","OH","Cleveland" "NEW JERSEY STATE PBA FEDERAL CREDIT UNION","3/17/2024","NCUA","Approved","8/9/2024","Tier 1","WOODBRIDGE","NJ","New York" "NEWTEK BANK","12/15/2022","FDIC","Approved","12/30/2022","Tier 1","MIAMI","FL","Atlanta" "NOLA BANK","7/21/2026","FDIC","Pending","","Tier 1","NEW ORLEANS","LA","Atlanta" "NORTH STAR COMMUNITY CU","1/6/2023","NCUA","Approved","5/10/2023","Tier 1","MADDOCK","ND","Minneapolis" "NORTHERN ST BK","4/16/2024","FDIC","Approved","2/24/2025","Tier 1","ASHLAND","WI","Minneapolis" "NORTHWOODS CU","6/27/2023","NCUA","Approved","7/27/2023","Tier 1","CLOQUET","MN","Minneapolis" "NOVA BANK","12/7/2023","FDIC","Approved","2/13/2024","Tier 1","HUNTSVILLE","AL","Atlanta" "NUBANK","3/12/2026","FDIC","Pending","","Tier 1","WASHINGTON","DC","Richmond" "NUMISMA BANK (FORMERLY KNOWN AS CURRENCY RESERVE BANK)","8/21/2022","Not Federally Insured","Approved","5/30/2024","Tier 3","GREENWICH","CT","New York" "OCONEE FEDERAL SAVINGS AND LOAN ASSOCIATION","11/17/2023","FDIC","Approved","12/19/2023","Tier 1","SENECA","SC","Richmond" "OLD GLORY BANK","1/3/2023","FDIC","Approved","3/16/2023","Tier 1","ELMORE CITY","OK","Kansas City" "ONE FORTY BANK","6/16/2026","Not Federally Insured","Pending","","Tier 3","FAIRFIELD COUNTY","CT","New York" "ORCA BANK","11/14/2022","FDIC","Withdrawn","3/27/2024","Tier 1","BELLINGHAM","CA","San Francisco" "OUR COMMUNITY BANK","3/17/2021","Not Federally Insured","Rejected","3/25/2026","TBD","HIALEAH","FL","Atlanta" "PAXOS","10/13/2022","Not Federally Insured","Withdrawn","1/26/2024","Tier 3","NEW YORK","NY","New York" "PAYSERVICES, INC.","8/8/2022","Not Federally Insured","Rejected","5/31/2023","Tier 3","BOISE","ID","San Francisco" "PAYCOM NATIONAL TRUST BANK","8/20/2024","Not Federally Insured","Withdrawn","10/14/2025","Tier 3","OKLAHOMA CITY","OK","Kansas City" "PENN SOUTH COOPERATIVE FEDERAL CREDIT UNION","9/19/2024","NCUA","Withdrawn","7/10/2025","Tier 1","NEW YORK","NY","New York" "PEOPLE TRUST COMMUNITY FEDERAL CREDIT UNION","9/7/2022","NCUA","Approved","1/12/2023","Tier 1","NORTH LITTLE ROCK","AR","St. Louis" "PEOPLES BANK","10/2/2023","FDIC","Approved","10/30/2023","Tier 1","LEBANON","KY","St. Louis" "PORTRAIT BANK","3/5/2026","FDIC","Approved","6/18/2026","Tier 1","WINTER PARK","FL","Atlanta" "PRIVATE BANK & TRUST","6/1/2026","FDIC","Pending","","Tier 1","GAINESVILLE","GA","Atlanta" "PROTEGO TRUST BANK NA","8/15/2022","Not Federally Insured","Withdrawn","12/11/2025","Tier 2","SEATTLE","WA","San Francisco" "RTGS.GLOBAL","10/23/2023","TBD","Pending","","TBD","LONDON","","New York" "RELIANCE BANK","7/6/2023","FDIC","Approved","9/21/2023","Tier 1","FARIBAULT","MN","Minneapolis" "REVOLUT BANK US NA","6/5/2026","FDIC","Pending","","Tier 1","STAMFORD","CT","New York" "RIYAD BANK HOUSTON AGENCY","7/29/2022","Not Federally Insured","Withdrawn","8/12/2026","Tier 2","HOUSTON","TX","Dallas" "ROME KRAFT EMPLOYEES CREDIT UNION","1/25/2024","NCUA","Approved","2/7/2024","Tier 1","ROME","GA","Atlanta" "SANTA MARIA ASSOCIATES EMPLOYEE CU","11/1/2023","NCUA","Approved","12/22/2023","Tier 1","SANTA MARIA","CA","San Francisco" "SECURITY B&TC","3/6/2024","FDIC","Approved","3/20/2024","Tier 1","GLENCOE","MN","Minneapolis" "SEGURA BANK INTERNATIONAL CORP","3/20/2025","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "SHERBURNE STATE BANK","11/9/2023","FDIC","Approved","11/24/2023","Tier 1","BECKER","MN","Minneapolis" "SHERMEN BANK INTERNATIONAL","10/31/2025","Not Federally Insured","Pending","","Tier 2","WASHINGTON","DC","Richmond" "SOLUTIONS PLUS BANK","1/7/2025","FDIC","Approved","11/25/2025","Tier 1","ALBERTVILLE","AL","Atlanta" "SOUL COMMUNITY FEDERAL CREDIT UNION","1/7/2025","NCUA","Approved","2/28/2025","Tier 1","AUSTELL","GA","Atlanta" "STANDARD CUSTODY & TRUST CO. LLC","3/18/2025","Not Federally Insured","Pending","","Tier 3","NEW YORK","NY","New York" "STELLANTIS BANK","5/28/2026","FDIC","Pending","","Tier 1","SALT LAKE CITY","UT","San Francisco" "STRATEGIC BANK INTERNATIONAL CORP.","2/3/2022","Not Federally Insured","Withdrawn","5/26/2023","Tier 3","SAN JUAN","PR","New York" "STRATEGIC BANK INTERNATIONAL CORP.","10/17/2023","Not Federally Insured","Withdrawn","2/5/2024","Tier 3","SAN JUAN","PR","New York" "TNB USA INC.","8/22/2017","Not Federally Insured","Rejected","12/13/2023","Tier 3","NORWALK","CT","New York" "THE COUNCIL FOR EDUCATION","4/13/2022","Not Federally Insured","Withdrawn","7/30/2024","Tier 3","LAS VEGAS","NV","San Francisco" "THRIVENT BANK","8/28/2024","FDIC","Approved","6/1/2025","Tier 1","SALT LAKE CITY","UT","San Francisco" "TOLOMEO BANK INTERNATIONAL, CORP.","7/17/2020","Not Federally Insured","Withdrawn","12/18/2024","Tier 3","SAN JUAN","PR","New York" "TRIBE FEDERAL CREDIT UNION","6/12/2025","NCUA","Approved","11/25/2025","Tier 1","MINNEAPOLIS","MN","Minneapolis" "US PIPE BESSEMER EMPLOYEE CU","5/1/2024","NCUA","Approved","5/2/2024","Tier 1","BESSEMER","AL","Atlanta" "URBAN EMPOWERMENT FEDERAL CREDIT UNION","4/3/2024","NCUA","Rejected","8/18/2025","Tier 1","NEW YORK","NY","New York" "URBAN EMPOWERMENT FEDERAL CREDIT UNION","12/5/2025","NCUA","Withdrawn","7/1/2026","Tier 1","NEW YORK","NY","New York" "VALT BANK","4/28/2026","FDIC","Pending","","Tier 1","EAGLE","ID","San Francisco" "VERSABANK USA (FKA STEARNS BK HOLDINGFORD NA)","7/11/2024","FDIC","Approved","8/9/2024","Tier 1","HOLDINGFORD","MN","Minneapolis" "WTC INTERNATIONAL BANK CORPORATION","5/11/2020","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "WISDOMTREE DIGITAL TRUST COMPANY, LLC","4/7/2025","Not Federally Insured","Pending","","Tier 3","NEW YORK","NY","New York" "WISE NATIONAL TRUST","6/23/2025","Not Federally Insured","Withdrawn","7/24/2026","Tier 3","AUSTIN","TX","Dallas" "YOUNG COMMUNITY FEDERAL CREDIT UNION","12/4/2023","NCUA","Approved","3/4/2024","Tier 1","LOUISVILLE","KY","St. Louis" "ZENITH BANK & TRUST","5/22/2023","FDIC","Approved","9/26/2023","Tier 1","SCOTTSDALE","AZ","San Francisco" "ZENUS BANK INTERNATIONAL, INC.","3/17/2026","Not Federally Insured","Pending","","Tier 3","SAN JUAN","PR","New York" "ZENUS BANK INTERNATIONAL, INC.","5/12/2021","Not Federally Insured","Withdrawn","4/26/2024","Tier 3","SAN JUAN","PR","New York"